Presskit

Presskit

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  • 04 may. 2011
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Minutes of the Shareholders. Meeting held on 27th April 2011 with A and B attachments
  • 04 may. 2011
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Minutes of the Shareholders. Meeting held on 27th April 2011 with C and D attachments
  • 28 abr. 2011
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Brief report on voting

Brief report on voting of Shareholders’ Meeting held on 27th April 2011, pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998.
  • 27 abr. 2011
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CAD IT: the Shareholders' Meeting approves the 2010 Financial Statements, confirms the appointment of the co-opted Director, amend the Meeting regulations and the Company's Bylaws

The ordinary Shareholders’ Meeting of CAD IT S.p.A. (www.cadit.it), leader in the Italian financial software market and quoted in STAR, today approved the 2010 Annual Financial Statements. The Consolidated Financial Statements at 31st December 2010 shows: Production Value of Euro...
  • 26 mar. 2011
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Annual Information Document at 26th March 2011

This document shows the list, subdivided into type, date and place of publication, of all the information on CAD IT S.p.A. placed at the disposal of the public in the 12 months prior to 26th March 2011, the date when...
  • 25 mar. 2011
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CAD IT S.p.A. Financial Statements as at 31st December 2010

The document includes the Report of the Auditing Firm and the Report of the Board of Auditors
  • 25 mar. 2011
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Consolidated Annual Financial Statements 2010

The document includes the Report of the Auditing Firm and the Report of the Board of Auditors.
  • 25 mar. 2011
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Board of Directors' Report on agenda of the ordinary and extraordinary Shareholders' Meeting summoned for 27th April 2011
  • 25 mar. 2011
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Notification of shareholders

CAD IT S.p.A. shareholders are summoned to the Ordinary and Extraordinary Shareholders’ Meeting to be held at the Company’s registered office in Verona, via Torricelli, 44/a at 9.30 am on 27th April 2011 for the first summoning and at the...
  • 25 mar. 2011
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Notification of Shareholders. Meeting convocation and depositing documentation published on Finanza & Mercati Sette newspaper on 26th March 2011